Risk Rating Methodology Consulting

Your risk assessment methodology must align with the foundations of your business. What does it mean?

This is about how you can put in place essential items to help strengthen your risk assessment methodology.

This includes:

  • taxonomies: you should define the common risk categories used throughout your business to provide a clearer picture of what needs to be measured and mitigated.
  • terminology: the appropriate risk rating needs to be determined, a consistent rating system provides clarity and streamlines the risk management process.
  • stakeholders: they include more than just the members of the risk and compliance team, and everybody in the firm has a role in managing risk, and everybody should be identified accordingly.
  • process: once the firm is measuring risk, it then needs to determine the ground rules for evaluating the impact and prioritization of the risks identified.

Enforcio Platform:

Risk Score over time - granular

Assessing not just a ‘snapshot’ of risk, but rather automatically scoring risk over time on a granular level with automatic notifications of potential changes.

Small scale users

Our highly scalable platform can scale to match organisations of all sizes and sophistication, from start-ups to large global organisations. Configurable to your way of working, your risk appetite and your internal control environment.

Automated Organograms generation

Automatic generation and updating of organograms that users can easily export PDFs of entity relations and associated companies and directors.

Third party database import

The Corporate Source Register allows any user to trigger searches with selected third-party providers, from within the product. This is a feature that allows you to review the results, choose the corporate or individual that you would like to import the data for, as well as all the related parties and key principles behind such corporate, at a click of a button.

Extensive bank of databases

The most extensive company information and corporate structures combined with sanctions and other adverse data that delivers new levels of certainty on your third parties, and the individuals behind them.

Report data export

You can generate comprehensive report in a variety of popular formats, including Word, Excel, PPT, and PDF and export them. Include visual elements such as graphs and risk heat maps.

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